Entity:
Retro Harvest Finance Ltd
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Le Quang Vinh | Shareholder | 2009-05-26 | - | Offshore Leaks |
| First Trust Corporate Services Pte Ltd | Register of shareholder | 2009-05-26 | - | Offshore Leaks |
| Le Y Linh | Shareholder | 2009-05-26 | - | Offshore Leaks |
| Le Y Linh | Director | 2009-05-26 | - | Offshore Leaks |
| Acticorp Limited | Director | 2008-08-07 | 2009-05-26 | Offshore Leaks |
| Sharecorp Limited | Shareholder | 2008-08-07 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.